Shortcuts

Custom Merchants Limited

Type: NZ Limited Company (Ltd)
9429040575582
NZBN
82247
Company Number
Registered
Company Status
Current address
22 Bowden Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 17 Jun 2019

Custom Merchants Limited, a registered company, was started on 23 Aug 1971. 9429040575582 is the business number it was issued. This company has been supervised by 3 directors: Kerry Dines - an active director whose contract began on 18 Jul 1989,
Robert Alan Rae - an active director whose contract began on 13 May 2019,
Linda Gay Dines - an inactive director whose contract began on 18 Jul 1989 and was terminated on 07 May 2019.
Updated on 16 May 2025, our data contains detailed information about 1 address: 22 Bowden Road, Mount Wellington, Auckland, 1060 (type: registered, physical).
Custom Merchants Limited had been using 8A Sylvia Park Road, Mount Wellington, Auckland as their physical address until 17 Jun 2019.
Previous names for the company, as we identified at BizDb, included: from 23 Aug 1971 to 24 Sep 1984 they were named Coronis Holdings Limited.
A single entity owns all company shares (exactly 300 shares) - Dines Investment and Development Limited - located at 1060, Mt Wellington, Auckland.

Addresses

Previous addresses

Address: 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 04 Aug 2015 to 17 Jun 2019

Address: 136 Queens Road, Panmure, Auckland 6

Registered & physical address used from 17 Nov 1999 to 17 Nov 1999

Address: Unit F 8 Torrens Road Pakuranga New Zealand

Physical & registered address used from 17 Nov 1999 to 04 Aug 2015

Address: 28 Morrin Road, Panmure, Auckland 6

Physical & registered address used from 05 May 1998 to 17 Nov 1999

Address: Fergusson Building, 295 Queen Street, Auckland, P O Box 6864

Registered address used from 02 Dec 1993 to 05 May 1998

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: July

Annual return last filed: 03 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Dines Investment And Development Limited
Shareholder NZBN: 9429039867674
Mt Wellington
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dines, Kerry Milford
Auckland
Individual Dines, Linda Gay Milford
Auckland
Directors

Kerry Dines - Director

Appointment date: 18 Jul 1989

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 27 Jul 2015


Robert Alan Rae - Director

Appointment date: 13 May 2019

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 13 May 2019


Linda Gay Dines - Director (Inactive)

Appointment date: 18 Jul 1989

Termination date: 07 May 2019

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 27 Jul 2015

Nearby companies

Gfc (warrior) Limited
8a Sylvia Park Road

Renderplas Limited
8a Sylvia Park Road

New Build Investments Limited
8a Sylvia Park Road

Cascade Auto Finish Limited
8a Sylvia Park Road

General Construction (2010) Limited
8a Sylvia Park Road

Blue Hills Trustee Limited
8a Sylvia Park Road